NeGIO Therapeutics
The computed 12-month bankruptcy probability of NeGIO Therapeutics is 1.7% (moderate). The 2025 annual accounts show equity of €4.75M and a net result of €-608k. Equity is shrinking by ~30.5% per year and would, assuming unchanged policy, indicatively turn negative around fiscal year 2028. The company has been active since 2023 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €4.75M |
| Net result | €-608k |
| Staff (FTE) | 1.5 |
| Active | 3 yrs |
Strong profile, led by solvency.
All 5 axes are computed from data Checked has read.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
Show 10 other metrics
| Fiscal year | 2025 |
|---|---|
| Deposit | volledig |
| Revenue | - |
| EBITDA | €-670k |
| Net profit | €-608k |
| Cash flow | €-606k |
| Staff costs | €335k |
| Income taxes | €182 |
| Dividends | - |
| Total assets | €4.76M |
| Equity | €4.75M |
| Debt | €12k |
| of which ≤ 1y | €12k |
| of which > 1y | - |
| Working capital | €4.75M |
| Employees (FTE) | 1.5 |
| 2025 | |
|---|---|
| Current ratio | 385.20 |
| Quick ratio | 385.20 |
| Working capital ratio | 99.7% |
| Solvency | 99.7% |
| Debt / equity | 0.00 |
| Long-term debt ratio | - |
| Interest coverage | -211.15 |
| Gross margin | - |
| Net margin | - |
| ROA | -12.8% |
| ROE | -12.8% |
| EBITDA margin | - |
| Days sales outstanding | - |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
Full annual accounts (21 line items)
| Line item | Code | 2025 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €4.76M |
| Fixed assets | 21/28 | €4k |
| Tangible fixed assets | 22/27 | €4k |
| Current assets | 29/58 | €4.76M |
| Amounts receivable within one year | 40/41 | €389k |
| Cash & bank | 54/58 | €4.37M |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €4.76M |
| Equity | 10/15 | €4.75M |
| Contributions / capital | 10/11 | €10.08M |
| Accumulated profits (losses) | 14 | €-5.33M |
| Amounts payable | 17/49 | €12k |
| Amounts payable within one year | 42/48 | €12k |
| Trade debts payable within one year | 44 | €12k |
| Income statement | ||
| Gross operating margin | 9900 | €-196k |
| Operating result | 9901 | €-672k |
| Financial income | 75 | €67k |
| Financial charges | 65 | €3k |
| Result before taxes | 9903 | €-608k |
| Income taxes | 67/77 | €182 |
| Net result for the period | 9904 | €-608k |
| Result to be appropriated | 9905 | €-608k |
-
AdBio Partners SASLegal entityDirector· perm. rep.: AdBio Partners SASState Gazette act 25134792 (24-10-2025)Current07-01-2025 → present
-
Didier Le NormandDirectorState Gazette act 24124637 (22-08-2024)Current22-08-2024 → present
-
Vives Partners SRLLegal entityDirector· perm. rep.: Vives Partners SRLState Gazette act 24124637 (22-08-2024)Current30-01-2024 → present
Former directors (3)
-
DM Dev SAS / D2M Dev SALegal entityManaging director· perm. rep.: Didier Le NormandState Gazette act 25097938 (31-07-2025)Former- → 10-06-2025
-
Geoffroy de RibainsDirectorState Gazette act 25134792 (24-10-2025)Former- → 07-01-2025
-
Sopartec SALegal entityDirectorState Gazette act 24124637 (22-08-2024)Former- → 30-01-2024
| NACE primary | Vervaardiging van farmaceutische grondstoffen(21100) |
| Legal form | Public limited company(014) |
| Incorporation | 22-03-2023 |
| Status | Active |
| Postal code | 1348 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25386B0152/00N000 | Wallonia | 4.0 ha | 1 · 1.2 ha | 34.9 m · 2 fl. |
| 21018B0068/00C000 | Brussels | 3,511 m² | 1 · 939 m² | 38.0 m · 10 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 9 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
12-06-2026 Officer resignation · Auditor mandate · Power of attorney · General meeting
- Filing: 2026-06-02 · NeGIO Therapeutics
- Officer resignation: role: administrateur et administrateur délégué, effective_date: 2025-06-10 · DM Dev SAS/ D2M Dev SA
- Auditor mandate: term: trois ans, end_date: 2028-12-31, start_date: 2026-05-18 · PwC Réviseurs d'Entreprises SRL
- Power of attorney: date: 2026-05-18, scope: exercer, exécuter et signer tous documents, actes, formalités et démarches et donner les instructions nécessaires ou utiles à l'exécution des décisions précitées, y compris [...] le dépôt des comptes annuels de l'exercice clos le 31 décembre 2025 et du rapport du commissaire y annexé, auprès de la Banque Nationale de Belgique., granting_body: actionnaires · Philippe Durieux
- Power of attorney: date: 2026-05-18, scope: publication d'un extrait dudit procès-verbal aux Annexes du Moniteur Belge et la mise jour des informations de la Société au registre des personnes morales de la Banque-Carrefour des Entreprises., granting_body: actionnaires · Hadrien Chef
- Power of attorney: date: 2026-05-18, scope: publication d'un extrait dudit procès-verbal aux Annexes du Moniteur Belge et la mise jour des informations de la Société au registre des personnes morales de la Banque-Carrefour des Entreprises., granting_body: actionnaires · Violette Keppenne
- Power of attorney: date: 2026-05-18, scope: publication d'un extrait dudit procès-verbal aux Annexes du Moniteur Belge et la mise jour des informations de la Société au registre des personnes morales de la Banque-Carrefour des Entreprises., granting_body: actionnaires · Mathilde Drion
- Power of attorney: date: 2026-05-18, scope: publication d'un extrait dudit procès-verbal aux Annexes du Moniteur Belge et la mise jour des informations de la Société au registre des personnes morales de la Banque-Carrefour des Entreprises., granting_body: actionnaires · Sofía Ballesteros García
- General meeting: date: 2026-05-18, type: décisions unanimes écrites des actionnaires · NeGIO Therapeutics
- Publication: 2026-06-12
- Act object: Démission d'administrateur délégué - Renouvellement du mandat du
Technical details
{
"facts": [
{
"type": "filing",
"quote": "02 JUIN 2026",
"value": "2026-06-02",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "PRENNENT CONNAISSANCE de la d\u00E9mission de DM Dev SAS/ D2M Dev SA [...] en sa qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 10 juin 2025.",
"value": {
"role": "administrateur et administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "2025-06-10"
},
"object": "e1",
"subject": "e2"
},
{
"type": "auditor_mandate",
"quote": "DECIDENT de nommer en tant que commissaire, PwC R\u00E9viseurs d\u0027Entreprises SRL [...] pour une p\u00E9riode de trois ans. Son mandat prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires appel\u00E9e \u00E0 statuer sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2028.",
"value": {
"term": "trois ans",
"end_date": "2028-12-31",
"start_date": "2026-05-18"
},
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "DECIDENT de conf\u00E9rer des pouvoirs sp\u00E9ciaux \u00E0 Monsieur Philippe Durieux [...] pour exercer, ex\u00E9cuter et signer tous documents, actes, formalit\u00E9s et d\u00E9marches et donner les instructions n\u00E9cessaires ou utiles \u00E0 l\u0027ex\u00E9cution des d\u00E9cisions pr\u00E9cit\u00E9es, y compris, mais sans s\u0027y limiter, le d\u00E9p\u00F4t des comptes annuels de l\u0027exercice clos le 31 d\u00E9cembre 2025 et du rapport du commissaire y annex\u00E9, aupr\u00E8s de la Banque Nationale de Belgique.",
"value": {
"date": "2026-05-18",
"scope": "exercer, ex\u00E9cuter et signer tous documents, actes, formalit\u00E9s et d\u00E9marches et donner les instructions n\u00E9cessaires ou utiles \u00E0 l\u0027ex\u00E9cution des d\u00E9cisions pr\u00E9cit\u00E9es, y compris [...] le d\u00E9p\u00F4t des comptes annuels de l\u0027exercice clos le 31 d\u00E9cembre 2025 et du rapport du commissaire y annex\u00E9, aupr\u00E8s de la Banque Nationale de Belgique.",
"granting_body": "actionnaires"
},
"object": "e1",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "DECIDENT d\u0027accorder \u00E0 Monsieur Philippe Durieux, ainsi qu\u0027\u00E0 Hadrien Chef, Violette Keppenne et Mathilde Drion, avocats [...] le pouvoir d\u0027agir au nom et pour le compte de la Soci\u00E9t\u00E9 aux fins de la publication d\u0027un extrait dudit proc\u00E8s-verbal aux Annexes du Moniteur Belge et la mise jour des informations de la Soci\u00E9t\u00E9 au registre des personnes morales de la Banque-Carrefour des Entreprises.",
"value": {
"date": "2026-05-18",
"scope": "publication d\u0027un extrait dudit proc\u00E8s-verbal aux Annexes du Moniteur Belge et la mise jour des informations de la Soci\u00E9t\u00E9 au registre des personnes morales de la Banque-Carrefour des Entreprises.",
"granting_body": "actionnaires"
},
"object": "e1",
"subject": "e7"
},
{
"type": "power_of_attorney",
"quote": "DECIDENT d\u0027accorder \u00E0 Monsieur Philippe Durieux, ainsi qu\u0027\u00E0 Hadrien Chef, Violette Keppenne et Mathilde Drion, avocats [...] le pouvoir d\u0027agir au nom et pour le compte de la Soci\u00E9t\u00E9 aux fins de la publication d\u0027un extrait dudit proc\u00E8s-verbal aux Annexes du Moniteur Belge et la mise jour des informations de la Soci\u00E9t\u00E9 au registre des personnes morales de la Banque-Carrefour des Entreprises.",
"value": {
"date": "2026-05-18",
"scope": "publication d\u0027un extrait dudit proc\u00E8s-verbal aux Annexes du Moniteur Belge et la mise jour des informations de la Soci\u00E9t\u00E9 au registre des personnes morales de la Banque-Carrefour des Entreprises.",
"granting_body": "actionnaires"
},
"object": "e1",
"subject": "e8"
},
{
"type": "power_of_attorney",
"quote": "DECIDENT d\u0027accorder \u00E0 Monsieur Philippe Durieux, ainsi qu\u0027\u00E0 Hadrien Chef, Violette Keppenne et Mathilde Drion, avocats [...] le pouvoir d\u0027agir au nom et pour le compte de la Soci\u00E9t\u00E9 aux fins de la publication d\u0027un extrait dudit proc\u00E8s-verbal aux Annexes du Moniteur Belge et la mise jour des informations de la Soci\u00E9t\u00E9 au registre des personnes morales de la Banque-Carrefour des Entreprises.",
"value": {
"date": "2026-05-18",
"scope": "publication d\u0027un extrait dudit proc\u00E8s-verbal aux Annexes du Moniteur Belge et la mise jour des informations de la Soci\u00E9t\u00E9 au registre des personnes morales de la Banque-Carrefour des Entreprises.",
"granting_body": "actionnaires"
},
"object": "e1",
"subject": "e9"
},
{
"type": "power_of_attorney",
"quote": "DECIDENT d\u0027accorder \u00E0 Monsieur Philippe Durieux, ainsi qu\u0027\u00E0 Hadrien Chef, Violette Keppenne et Mathilde Drion, avocats, et \u00E0 Sof\u00EDa Ballesteros Garc\u00EDa, paral\u00E9gal [...] le pouvoir d\u0027agir au nom et pour le compte de la Soci\u00E9t\u00E9 aux fins de la publication d\u0027un extrait dudit proc\u00E8s-verbal aux Annexes du Moniteur Belge et la mise jour des informations de la Soci\u00E9t\u00E9 au registre des personnes morales de la Banque-Carrefour des Entreprises.",
"value": {
"date": "2026-05-18",
"scope": "publication d\u0027un extrait dudit proc\u00E8s-verbal aux Annexes du Moniteur Belge et la mise jour des informations de la Soci\u00E9t\u00E9 au registre des personnes morales de la Banque-Carrefour des Entreprises.",
"granting_body": "actionnaires"
},
"object": "e1",
"subject": "e10"
},
{
"type": "general_meeting",
"quote": "Extrait des d\u00E9cisions unanimes \u00E9crites des actionnaires de la soci\u00E9t\u00E9 prises le 18 mai 2026:",
"value": {
"date": "2026-05-18",
"type": "d\u00E9cisions unanimes \u00E9crites des actionnaires"
},
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 12/06/2026",
"value": "2026-06-12",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9mission d\u0027administrateur d\u00E9l\u00E9gu\u00E9 - Renouvellement du mandat du",
"value": "D\u00E9mission d\u0027administrateur d\u00E9l\u00E9gu\u00E9 - Renouvellement du mandat du",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 4001,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0799.822.012",
"kind": "company",
"name": "NeGIO Therapeutics",
"attrs": {
"seat": "Chemin du Cyclotron 6, 1348 Ottignies-Louvain-la-Neuve, Belgique",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"short_name": "NeGIO"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "DM Dev SAS/ D2M Dev SA",
"attrs": {
"seat": "Chemin du Signal 8, 1071 Chexbres, Suisse",
"legal_form": "soci\u00E9t\u00E9 de droit suisse"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Didier Le Normand",
"attrs": {
"role": "repr\u00E9sentant de DM Dev SAS/ D2M Dev SA"
}
},
{
"id": "e4",
"kbo": "0429.501.944",
"kind": "org",
"name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
"attrs": {
"seat": "Culligaanlaan 5, 1831 Diegem"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Didier Delanoye",
"attrs": {
"role": "r\u00E9viseur d\u0027entreprises"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Philippe Durieux",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Hadrien Chef",
"attrs": {
"role": "avocat"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Violette Keppenne",
"attrs": {
"role": "avocat"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Mathilde Drion",
"attrs": {
"role": "avocat"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Sof\u00EDa Ballesteros Garc\u00EDa",
"attrs": {
"role": "paral\u00E9gal"
}
},
{
"id": "e11",
"kbo": null,
"kind": "org",
"name": "Osborne Clarke BV",
"attrs": {}
}
]
}24-10-2025 1 director appointed, 1 resigning, 1 reappointed
- AdBio Partners SAS, Bestuurder
- Geoffroy de Ribains, Bestuurder
- AdBio Partners SAS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Geoffroy de Ribains",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-07",
"evidence_quote": "Le Conseil a pris connaissance de la d\u00E9mission de M. Geoffroy de Ribains, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 7 janvier 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AdBio Partners SAS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "AdBio Partners SAS",
"address": null,
"country": null,
"legal_form": "SAS"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-07",
"evidence_quote": "Le Conseil a d\u00E9cid\u00E9 de coopter AdBio Partners SAS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Alain Huriez, en qualit\u00E9 de nouvel administrateur de la Soci\u00E9t\u00E9, avec effet au 7 janvier 2025 et pour la dur\u00E9e restante du mandat de M. Geoffroy de Ribains, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinair",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": "Alain Huriez",
"rep_rotation_old_rep": "Geoffroy de Ribains",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Geoffroy de Ribains",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission de M. Geoffroy de Ribains, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 7 janvier 2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AdBio Partners SAS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "AdBio Partners SAS",
"address": null,
"country": null,
"legal_form": "SAS"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-07",
"evidence_quote": "DECIDENT de confirmer le mandat d\u0027administrateur d\u0027AdBio Partners SAS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Alain Huriez, \u00E0 la suite de sa cooptation par le conseil d\u0027administration en date du 19 f\u00E9vrier 2025 conform\u00E9ment \u00E0 l\u0027article 7:88, \u00A7 ter, du Code des soci\u00E9t\u00E9s et des associations, av",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hadrien Chef",
"address": "1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Osborne Clarke",
"address": "1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDENT d\u0027accorder \u00E0 Hadrien Chef, Violette Keppenne et Mathilde Drion, avocats, ayant leurs bureaux \u00E0 1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5, ou tout autre avocat du cabinet \u0022Osborne Clarke\u0022, officiant depuis la m\u00EAme adresse, chacun agissant seul et avec pouvoir de substitution, l",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Violette Keppenne",
"address": "1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Osborne Clarke",
"address": "1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDENT d\u0027accorder \u00E0 Hadrien Chef, Violette Keppenne et Mathilde Drion, avocats, ayant leurs bureaux \u00E0 1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5, ou tout autre avocat du cabinet \u0022Osborne Clarke\u0022, officiant depuis la m\u00EAme adresse, chacun agissant seul et avec pouvoir de substitution, l",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathilde Drion",
"address": "1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Osborne Clarke",
"address": "1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDENT d\u0027accorder \u00E0 Hadrien Chef, Violette Keppenne et Mathilde Drion, avocats, ayant leurs bureaux \u00E0 1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5, ou tout autre avocat du cabinet \u0022Osborne Clarke\u0022, officiant depuis la m\u00EAme adresse, chacun agissant seul et avec pouvoir de substitution, l",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "PRENNENT ACTE que l\u0027administrateur susmentionn\u00E9 fait \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour toutes les questions relatives \u00E0 son mandat d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDENT d\u0027accorder \u00E0 Hadrien Chef, Violette Keppenne et Mathilde Drion, avocats, ayant leurs bureaux \u00E0 1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5, ou tout autre avocat du cabinet \u0022Osborne Clarke\u0022, officiant depuis la m\u00EAme adresse, chacun agissant seul et avec pouvoir de substitution, l",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-24",
"filing_date": "2025-10-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-02-19",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0799.822.012",
"name_full": "NeGIO Therapeutics",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mathilde Drion",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-07-2025 1 director appointed, 1 resigning
- Shahine Rezaei Kalantari, Commissaris
- Didier Le Normand, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Didier Le Normand",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "DM Dev SAS / D2M Dev SA",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-10",
"evidence_quote": "Le Conseil a pris connaissance de la d\u00E9mission de DM Dev SAS / D2M Dev SA, repr\u00E9sent\u00E9e par M. Didier Le Normand, en sa qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 10 juin 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Didier Le Normand",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "provisional",
"via_org": {
"kbo": null,
"name": "DM Dev SAS / D2M Dev SA",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-10",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 16 des statuts de la Soci\u00E9t\u00E9, les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de pourvoir provisoirement au poste vacant et, \u00E0 ce titre, de nommer, \u00E0 titre provisoire :",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Shahine Rezaei Kalantari",
"address": null,
"birth_date": null,
"profession": "Avocat",
"birth_place": null
},
"reason": null,
"subkind": "provisional",
"via_org": {
"kbo": null,
"name": "Osborne Clarke",
"address": "1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour extrait analytique\nShahine Rezaei Kalantari\nAvocat au sein du cabinet Osborne Clarke\nMandataire sp\u00E9cial",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-05-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-05-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0799.822.012",
"name_full": "NeGIO Therapeutics",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Osborne Clarke",
"person_name": null,
"org_rep_person_name": "Shahine Rezaei Kalantari",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-08-2024 2 directors appointed, 1 resigning
- Vives Partners SRL, Bestuurder
- Didier Le Normand, Bestuurder
- Sopartec SA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "0402.978.679",
"name": "Sopartec SA",
"address": "1 Place de l\u0027Universit\u00E9, 1348 Ottignies-Louvain-la-Neuve, Belgique",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-30",
"evidence_quote": "Le Conseil a pris connaissance de la d\u00E9mission de Sopartec SA, une soci\u00E9t\u00E9 anonyme de droit belge dont si\u00E8ge se situe 1 Place de l\u0027Universit\u00E9, 1348 Ottignies-Louvain-la-Neuve, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0402.978.679, repr\u00E9sent\u00E9e par son repr\u00E9sentant permane",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "1004.227.835",
"name": "Vives Partners SRL",
"address": "1 Chemin du Stocquoy, 1300 Wavre",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "1004.227.835",
"name": "Vives Partners SRL",
"address": "1 Chemin du Stocquoy, 1300 Wavre",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-01-30",
"evidence_quote": "Le Conseil a d\u00E9cid\u00E9 de coopter Vives Partners SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge se situe 1 Chemin du Stocquoy, 1300 Wavre, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 1004.227.835, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Philippe Duri",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": "Philippe Durieux",
"rep_rotation_old_rep": "Philippe Durieux",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hadrien Chef",
"address": "1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Osborne Clarke",
"address": "1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil a d\u00E9cid\u00E9 d\u0027accorder \u00E0 Hadrien Chef, Violette Keppenne et Mathilde Drion, avocats ayant leurs bureaux \u00E0 1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5, ou tout autre avocat du cabinet Osborne Clarke, officiant depuis la m\u00EAme adresse, chacun agissant seul et avec pouvoir de substit",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Violette Keppenne",
"address": "1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Osborne Clarke",
"address": "1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil a d\u00E9cid\u00E9 d\u0027accorder \u00E0 Hadrien Chef, Violette Keppenne et Mathilde Drion, avocats ayant leurs bureaux \u00E0 1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5, ou tout autre avocat du cabinet Osborne Clarke, officiant depuis la m\u00EAme adresse, chacun agissant seul et avec pouvoir de substit",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathilde Drion",
"address": "1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Osborne Clarke",
"address": "1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil a d\u00E9cid\u00E9 d\u0027accorder \u00E0 Hadrien Chef, Violette Keppenne et Mathilde Drion, avocats ayant leurs bureaux \u00E0 1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5, ou tout autre avocat du cabinet Osborne Clarke, officiant depuis la m\u00EAme adresse, chacun agissant seul et avec pouvoir de substit",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier Le Normand",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder \u00E0 Monsieur Didier Le Normand, ainsi qu\u0027\u00E0 Hadrien Chef, Violette Keppenne et Mathilde Drion, avocats ayant leurs bureaux \u00E0 1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5, ou tout autre avocat du cabinet \u0022Osborne Clarke\u0022, officiant depuis la m\u00EAme adresse, chacun ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier Le Normand",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder \u00E0 Monsieur Didier Le Normand, ainsi qu\u0027\u00E0 Hadrien Chef, Violette Keppenne et Mathilde Drion, avocats ayant leurs bureaux \u00E0 1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5, ou tout autre avocat du cabinet \u0022Osborne Clarke\u0022, officiant depuis la m\u00EAme adresse, chacun ",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hadrien Chef",
"address": "1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Osborne Clarke",
"address": "1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder \u00E0 Monsieur Didier Le Normand, ainsi qu\u0027\u00E0 Hadrien Chef, Violette Keppenne et Mathilde Drion, avocats ayant leurs bureaux \u00E0 1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5, ou tout autre avocat du cabinet \u0022Osborne Clarke\u0022, officiant depuis la m\u00EAme adresse, chacun ",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Violette Keppenne",
"address": "1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Osborne Clarke",
"address": "1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder \u00E0 Monsieur Didier Le Normand, ainsi qu\u0027\u00E0 Hadrien Chef, Violette Keppenne et Mathilde Drion, avocats ayant leurs bureaux \u00E0 1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5, ou tout autre avocat du cabinet \u0022Osborne Clarke\u0022, officiant depuis la m\u00EAme adresse, chacun ",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathilde Drion",
"address": "1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Osborne Clarke",
"address": "1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder \u00E0 Monsieur Didier Le Normand, ainsi qu\u0027\u00E0 Hadrien Chef, Violette Keppenne et Mathilde Drion, avocats ayant leurs bureaux \u00E0 1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5, ou tout autre avocat du cabinet \u0022Osborne Clarke\u0022, officiant depuis la m\u00EAme adresse, chacun ",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-22",
"filing_date": "2024-04-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-04-23",
"unanimous": null
},
{
"body": "assembl\u00E9e_generale_ordinaire_et_sp\u00E9ciale",
"date": "2024-07-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0799.822.012",
"name_full": "NeGIO Therapeutics",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mathilde Drion",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-07-2023 Capital increase of €380,841.20 to €627,133.10
- €246.291,90 → €627.133,10
- 3 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 212563.9,
"delta_eur": 150563.9,
"before_eur": 62000.0,
"share_emission": {
"agio_eur": 8349011.1,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 48569,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 175.0
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 150563.9,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 246291.9,
"delta_eur": 33728.0,
"before_eur": 212563.9,
"share_emission": {
"agio_eur": 1489681.0,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 10880,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 33728.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 627133.1,
"delta_eur": 380841.2,
"before_eur": 246291.9,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 122852,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-07-10",
"filing_date": "2023-07-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-06-28",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0429.501.944",
"firm_name": "PwC R\u00E9viseurs d\u2019Entreprises SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Didier Delanoye"
},
"subject_company": {
"kbo": "0799.822.012",
"name_full": "NeGIO Therapeutics",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procurations",
"rapport de l\u0027organe d\u0027administration",
"rapport du commissaire",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 20000,
"class_name": "Ordinaires",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 59449,
"class_name": "Pr\u00E9f\u00E9rentielles de classe A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}14-06-2023 Capital increase of €31,000
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 31000.0,
"before_eur": null,
"subscribers": [
{
"kbo": "0402.978.679",
"rrn": null,
"kind": "org",
"name": "SOPARTEC",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 3000,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "VAN DEN EYNDE Beno\u00EEt Jean Marie Henri",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 3500,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ZHU Jingjing",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 3500,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 10000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 31000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "vzw_capital_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_fondsen_vzw"
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-06-14",
"filing_date": "2023-06-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-06-07",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0429.501.944",
"firm_name": "PwC R\u00E9viseurs d\u2019Entreprises SRL",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Didier Delanoye"
},
"subject_company": {
"kbo": "0799.822.012",
"name_full": "NeGIO Therapeutics",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": "0402.978.679",
"pct": null,
"kind": "org",
"name": "SOPARTEC",
"role": null,
"n_shares": 3000,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "VAN DEN EYNDE Beno\u00EEt Jean Marie Henri",
"role": null,
"n_shares": 3500,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ZHU Jingjing",
"role": null,
"n_shares": 3500,
"share_class": null
}
],
"share_classes_after": []
}24-05-2023 2 directors appointed
- Laurent van den Hove, Gedelegeerd bestuurder
- Benoît Limage, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurent van den Hove",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Administrateur unique donne tous pouvoirs \u00E0 Monsieur Laurent van den Hove, Monsieur Beno\u00EEt Limage ou \u00E0 tout autre collaborateur de Sopartec SA (...), chacun.e avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative \u00E0 la d\u00E9cision",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Beno\u00EEt Limage",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Administrateur unique donne tous pouvoirs \u00E0 Monsieur Laurent van den Hove, Monsieur Beno\u00EEt Limage ou \u00E0 tout autre collaborateur de Sopartec SA (...), chacun.e avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative \u00E0 la d\u00E9cision",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-05-24",
"filing_date": "2023-05-10",
"act_kind_objet": "Mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-04-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0799.822.012",
"name_full": "NeGIO Therapeutics",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurent van den Hove",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameFR | NeGIO Therapeutics |
| AbbreviationFR | NeGIO |